Company Information

CIN
U55101OR1991PTC002852
Status
Date of Incorporation
05 July 1991
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vinay Gupta
Vinay Gupta
Director
for about 1 year
Priyanka Gupta
Priyanka Gupta
Director
for 10 months
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
for over 17 years
Meena Gupta
Meena Gupta
Director
for over 33 years
Brij Bhushan Gupta
Brij Bhushan Gupta
Managing Director
for over 33 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
15 March 2016
Axis Bank Limited
1 Crore
10 February 2009
Bank Of Baroda
1 Crore
04 June 2010
Bank Of Baroda
1 Crore
18 August 2005
State Bank Of India
95 Lak
20 January 2020
Hdfc Bank Limited
7 Lak
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0
20 January 2020
Hdfc Bank Limited
0
04 June 2010
Bank Of Baroda
0
15 March 2016
Axis Bank Limited
0
18 August 2005
State Bank Of India
0
10 February 2009
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed

Frequently Asked Questions

What is the incorporation date of the Shyamsons private limited?

Incorporation date of the company is 05 July 1991 .

What is the state of the Shyamsons private limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Shyamsons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyamsons private limited?

Shyamsons private limited has appointed 6 of directors.

Who are the appointed Directors in Shyamsons private limited?

The appointed directors in the company are:

  • Vinay gupta
  • Deepak gupta
  • Brij bhushan gupta
  • Meena gupta
  • Meenakshi gupta
  • Priyanka gupta